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Officers. Change date: 2024-03-28. Officer name: Kaye Elizabeth Maguire. |
2024-04-08 |
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Accounts. Accounts type dormant. |
2023-09-25 |
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Confirmation statement. Statement with no updates. |
2023-09-25 |
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|
Confirmation statement. Statement with no updates. |
2022-09-23 |
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Officers. Termination date: 2022-09-23. Officer name: Jeremy Paul Tatham. |
2022-09-23 |
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Accounts. Accounts type dormant. |
2022-07-13 |
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Address. Old address: 2nd Floor 61 Aldwych London WC2B 4AE England. New address: 2nd Floor 61 Aldwych London WC2B 4AE. |
2022-04-12 |
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Address. New address: 2nd Floor 61 Aldwych London WC2B 4AE. |
2022-04-12 |
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Officers. Change date: 2022-03-01. Officer name: Kaye Elizabeth Maguire. |
2022-03-01 |
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Address. New address: 200 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2NX. Old address: Page House, 1 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2QW. Change date: 2022-03-01. |
2022-03-01 |
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Accounts. Accounts type dormant. |
2021-09-16 |
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Confirmation statement. Statement with no updates. |
2021-09-14 |
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Accounts. Accounts type dormant. |
2020-09-24 |
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Confirmation statement. Statement with no updates. |
2020-09-01 |
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Accounts. Accounts type dormant. |
2019-09-18 |
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Confirmation statement. Statement with no updates. |
2019-09-02 |
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Officers. Appointment date: 2018-12-11. Officer name: Kaye Elizabeth Maguire. |
2018-12-11 |
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Officers. Officer name: Kaye Maguire. Appointment date: 2018-12-11. |
2018-12-11 |
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Officers. Termination date: 2018-12-11. Officer name: Jeremy Paul Tatham. |
2018-12-11 |
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Accounts. Accounts type dormant. |
2018-10-04 |
View Report |
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Confirmation statement. Statement with no updates. |
2018-09-03 |
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Officers. Officer name: Mr Jeremy Paul Tatham. Appointment date: 2018-08-10. |
2018-08-14 |
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Officers. Termination date: 2018-08-10. Officer name: Elaine Marriner. |
2018-08-14 |
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Officers. Officer name: Mr Jeremy Paul Tatham. Appointment date: 2018-08-10. |
2018-08-14 |
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Officers. Officer name: Elaine Marriner. Termination date: 2018-08-10. |
2018-08-14 |
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Accounts. Legacy. |
2018-08-02 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/17. |
2018-08-02 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/17. |
2018-08-02 |
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Confirmation statement. Statement with no updates. |
2017-09-08 |
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Accounts. Accounts type dormant. |
2017-09-04 |
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Accounts. Accounts type dormant. |
2016-09-20 |
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Confirmation statement. Statement with updates. |
2016-09-01 |
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Accounts. Accounts type audit exemption subsiduary. |
2015-12-10 |
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Accounts. Legacy. |
2015-11-05 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/14. |
2015-11-05 |
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Annual return. With made up date full list shareholders. |
2015-09-01 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/12/14. |
2015-06-18 |
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Annual return. With made up date full list shareholders. |
2014-10-10 |
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Accounts. Accounts type full. |
2014-10-07 |
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Officers. Officer name: Mrs Elaine Marriner. |
2013-12-02 |
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Officers. Officer name: Kelvin Stagg. |
2013-12-02 |
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|
Officers. Officer name: Mrs Elaine Marriner. |
2013-12-02 |
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|
Officers. Officer name: Andrew Bracey. |
2013-12-02 |
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Annual return. With made up date full list shareholders. |
2013-09-11 |
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Accounts. Accounts type dormant. |
2013-08-30 |
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|
Annual return. With made up date full list shareholders. |
2012-10-08 |
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|
Accounts. Accounts type dormant. |
2012-09-11 |
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Officers. Officer name: Andrew James Mark Lewis Bracey. |
2012-04-30 |
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|
Officers. Officer name: Kelvin John Stagg. |
2012-04-26 |
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Officers. Officer name: Stephen Ingham. |
2012-04-25 |
View Report |
